Enterprise OA Corporate Email Address
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Founded in 1997, Yankuang Energy Group Company Limited (“Yankuang Energy” or “The Company”) takes mining, high-end chemicals and new materials, new energy, high-end equipment manufacturing, and intelligent logistics as pillar industries. Assets and businesses are presented in Shandong, Shaanxi and Inner Mongolia, Xinjiang and overseas Australia, North America, Europe and other countries and regions. It is the only mega-sized energy enterprise in China that enjoys six major listing platforms in China and beyond (Shanghai, Hong Kong, New York, Australia, Frankfurt, Munich).[ more ]
Yankuang Energy fully implements the New Development Philosophy, seek both external and internal improvement, and pay equal emphasison industrial operation and capital operation, fostering five major industries of mining, high-end chemicals and new materials, new energy, high-end equipment manufacturing, and intelligent logistics, and building three major operating bases of Shandong, Shaanxi &Inner Mongolia and Australia. Looking ahead, it will work to achieve an annual coal production capacity of 300 million tons in 5-10 years, and build more than 8 green and intelligent mining coal mines each with a production capacity ofover 10 million tons.The annual output of chemicals products will exceed 20 million tons. The vision is to realize 3million kW of installed capacity of wind and solar power by the end ofthe “fourteenth five-year plan” (2021-2025), and 10million kW in 5-10 years. [ more ]
The Company always adheres tohigh standards in building good investor relations, continues to enrich and optimize communication channels and methods such as performance roadshow, investment strategy meeting, on-site meeting,telephone meeting, investor hotline, company email and SSE E-Interactive, and constantly improves the effectiveness and timeliness of the interaction with investors, and proactively launches news reports, performance reports, performance roadshow materials and other information through the website, WeChat and other new media platforms, which has realized positive interaction between the Company and the capital market. [ more]
Yankuang Energy is firmly committed to green, low-carbon and sustainable developmentconstantly with a highly responsible attitude towards customers, employees, shareholders, suppliers, partners and society.As one of the firstgroupcompanies publicly disclosed both inShanghai Stock Exchange and Hong Kong Stock Exchange,it has voluntarily disclosed the ESG Report for 14 consecutive years so far. In 2021, it ranked the first in China's coal industry in the international Carbon Disclosure Project (CDP) and the fifth in the global coal industryin the S&P Global Corporate Sustainability Assessment (CSA), winning the title of industry model among China's carbon companies. In 2022,it was selected on the list of the Forbes 2022 China ESG 50. [ more ]
Annual reports
Interim reports
Quarterly reports
Monthly Return
CONNECTED TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN HIGH-END SUPPORT
ANNOUNCEMENT ON RESULTS OF THE ISSUANCE OF THE 2025 SECOND TRANCHE OF SCI-TECH INNOVATION BONDS
ANNOUNCEMENT ON RESULTS OF THE ISSUANCE OF THE 2024 THIRD TRANCHE OF SUPER-SHORT-TERM BONDS
ANNOUNCEMENT ON RESULTS OF THE ISSUANCE OF THE 2024 FOURTH TRANCHE OF MEDIUM-TERM NOTES
Announcement on Confirmation of Transaction of Bidding for Detailed Exploration Rights of Coal Resources
CONTINUING CONNECTED TRANSACTIONS-THE 2024 DIESEL FUEL SUPPLY AGREEMENT
Monthly Returns
ANNOUNCEMENT ON THE PARTICIPATION IN 2022 ONLINE COLLECTIVE RECEPTION ACTIVITY FOR INVESTORS
CONTINUING CONNECTED TRANSACTIONS-REVISION OF ANNUAL CAPS FOR THE HVO SALES AGREEMENT
VOLUNTARY ANNOUNCEMENT ON CHANGE OF NAME
CHANGE OF COMPANY NAME OF NON-HONG KONG COMPANY AND CHANGE OF STOCK SHORT NAME
ANNOUNCEMENTS IN RELATION TO AMENDMENT TO THE RESTRICTED A SHARE INCENTIVE SCHEME FOR 2021 (DRAFT) AND ITS SUMMARY
INSIDE INFORMATION-DEBT FINANCING TRANSACTION OF AN OVERSEAS SUBSIDIARY RECONSOLIDATION OF WATAGAN
CLOSING COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET EQUITY INTERESTS AND TARGET ASSETS
ANNOUNCEMENT IN RELATION TO THE RESOLUTION PASSED AT THE 2020 SECOND EXTRAORDINARY GENERAL MEETING
CONTINUING CONNECTED TRANSACTIONS ENTERING INTO THE FINANCE LEASE FRAMEWORK AGREEMENT WITH
CONNECTED TRANSACTION-ACQUISITION OF 100% EQUITY INTERESTS OF QINGDAO SHENGLONG
CONNECTED TRANSACTION-CAPITAL INCREASE IN SHANGHAI ZHONGQI
ANNOUNCEMENT PROPOSED REGISTRATION OF ADDITIONAL GUARANTEE AND TRUST OF CERTAIN SHARES OF THE COMPANY HELD BY THE CONTROLLING SHAREHOLDER FOR ITS NON-PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE BONDS
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
CHANGE OF COMPOSITION OF THE BOARD COMMITTEE
OVERSEAS REGULATORY ANNOUNCEMENT- ACCEPTANCE OF APPLICATION FOR THE ISSUANCE OF NOT MORE THAN 647,000,000 A SHARES IN THE PRC
ANNOUNCEMENT IN RELATION TO ENTERING INTO OF COAL CONTRACTS FOR THE YEAR 2018
ANNOUNCEMENT OF COMPLETION OF THE ACQUISITION OF EQUITY INTEREST IN YANKUANG GROUP FINANCE
ANNOUNCEMENT ON RESULTS OF THE ISSUANCE OF THE 2016 NINTH TRANCHE OF SUPER-SHORT-TERM BONDS
PROVISION OF FINANCIAL GUARANTEE TO WHOLLY OWNED SUBSIDIARIES AND CONTROLLED SUBSIDIARY
ANNOUNCEMENT ON NON-PROCEEDING OF NON-PUBLIC ISSUANCE OF A SHARES
Yanzhou Monthly Return
SHARE REPURCHASE IN DECEMBER
ANNOUNCEMENT ON RESIGNATION OF INDEPENDENT NONEXECUTIVE DIRECTOR
ISSUE OF THE CONVERTIBLE HYBRID BONDS
ANNOUNCEMENT BY YANCOAL AUSTRALIA REGARDING ISSUE OF THE CONVERTIBLE HYBRID BONDS
ANNOUNCEMENT OF THE RESOLUTIONS PASSED AT THE SIXTH MEETING OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS
APPOINTMENT OF JOINT VICE-HAIRMEN AND CHAIRMAN OF THE EXECUTIVE COMMITTEE OF YANCOAL AUSTRALIA LIMITED
announcement
Notice of publication of Notice of 2012 First Extraordinary General Meeting, Form of Proxy and Reply Slip
(1) DISCLOSEABLE TRANSACTION MERGER OF YANCOAL AUSTRALIA LIMITED AND GLOUCESTER COAL LTD BY WAY OF A SCHEME OF ARRANGEMENT AND (2) RESUMPTION OF TRADING
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIFTH MEETING OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS
REPLY
FORM OF PROXY
UPDATE ON THE PROGRESS OF ACQUISITION OF FELIX RESOURCES LIMITED
ANNOUNCEMENT IN RELATION TO THE RESOLUTIONS PASSED AT THE 2008 SECOND EXTRAORDINARY GENERAL MEETING
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
REPLY SLIP FOR THE CLASS MEETING OF HOLDERS OF H SHARES
Announcement
Reply Slip and Form of Proxy for EGM
Circulars：（1）Acquisition of the Mining Rights of Zhaolou Coalmine（2）Amendment to the Articles of Association
Overseas Regulatory Announcement
Results of General Meetings
Exceptional Turnover Movement
Results Announcement
Enterprise OA
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